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Hls Property Investments Limited WOLVERHAMPTON


Hls Property Investments started in year 2013 as Private Limited Company with registration number 08764519. The Hls Property Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Wolverhampton at 3rd Floor Regent House. Postal code: WV1 4EG.

The company has 3 directors, namely Jane S., Benjamin S. and Russell S.. Of them, Russell S. has been with the company the longest, being appointed on 6 November 2013 and Jane S. has been with the company for the least time - from 3 September 2021. As of 6 May 2024, there was 1 ex director - Alec S.. There were no ex secretaries.

Hls Property Investments Limited Address / Contact

Office Address 3rd Floor Regent House
Office Address2 Bath Avenue
Town Wolverhampton
Post code WV1 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08764519
Date of Incorporation Wed, 6th Nov 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Jane S.

Position: Director

Appointed: 03 September 2021

Benjamin S.

Position: Director

Appointed: 08 March 2018

Russell S.

Position: Director

Appointed: 06 November 2013

Alec S.

Position: Director

Appointed: 06 November 2013

Resigned: 01 March 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Russell S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Benjamin S. This PSC owns 25-50% shares. The third one is Alec S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Russell S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Benjamin S.

Notified on 5 January 2019
Nature of control: 25-50% shares

Alec S.

Notified on 6 April 2016
Ceased on 5 January 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-06
filed on: 23rd, November 2023
Free Download (3 pages)

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